Manage AML/KYC compliance efforts as a Senior Manager at Industrial and Commercial Bank of China, Toronto. This role emphasizes supporting rigorous compliance programs and guidance. You will be reporting to the Deputy Chief Anti-Money Laundering Officer within the Compliance Department.

The position requires building an effective AML/ATF program and detailing compliance strategies for various business units. Applicants should possess a solid background in KYC and AML/ATF policy compliance. Key Responsibilities:

- Develop AML/ATF compliance strategies
- Offer research and compliance advice to units
- Ensure risk mitigation through effective KYC controls
- Support investigations and regulatory reporting
- Serve as an expert in AML/KYC standards Requirements:
- Bachelor’s degree in relevant discipline required
- 4-5 years in commercial banking advising on AML
- Proficient in AML/ATF compliance regulations
- Familiarity with industry standards and compliance
- ACAMS or ACFCS certification is an advantage Leverage your AML and KYC knowledge to fortify compliance at ICBK.

📌 ICBK Senior Manager AML/KYC Compliance (Toronto)
🏢 Industrial and Commercial Bank of China (Canada)
📍 Toronto